Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Gascoigne Halman Limited
- Incorporated
- 5 July 1988 (38 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Witan Gate House500-600 Witan Gate WestMilton KeynesMK9 1GF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born March 1967 (59)
Director · Appointed 20 January 2025
British
Born January 1984 (42)
Officer history (16 former)
3 November 2026
20 October 2026
6 July 2026
13 June 2026
20 October 2025
20 January 2025
20 January 2025
20 January 2025
10 July 2024
30 June 2024
25 March 2024
29 February 2024
Resigned Jolleys, Markus as Director
31 December 2023
28 September 2023
27 March 2019
27 March 2019
17 May 2016
18 November 2015
18 November 2015
18 November 2015
18 February 2015
18 February 2015
7 March 2013
16 May 2011
Appointed Jolleys, Markus as Director
31 March 2010
Resigned Thompson, Michael Bernard as Director
27 October 2004
30 September 1999
30 September 1999
Appointed Thompson, Michael Bernard as Director
30 September 1999
16 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09796165
Former controllers (1)
26 November 2020
Ceased Gascoigne Halman (Holdings) Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited This company Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 31 October 2026 | Director's details changed | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing |
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